UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

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7 officers / 24 resignations

TIMON HILL, Kenneth Paul

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role ACTIVE
director
Date of birth
November 1976
Appointed on
20 December 2022
Nationality
Irish
Occupation
Solicitor
 
Source data

DOYLE, Elaine Kate

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role ACTIVE
director
Date of birth
January 1984
Appointed on
20 December 2022
Nationality
Irish
Occupation
Solicitor
 
Source data

SKELTON, Richard Alec

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role ACTIVE
director
Date of birth
January 1971
Appointed on
13 September 2017
Resigned on
20 December 2022
Nationality
British
Occupation
Svp, Legal & Business Affairs
 
Source data

LEE, Lynn Sin Nee

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role ACTIVE
director
Date of birth
September 1979
Appointed on
30 June 2017
Resigned on
3 June 2025
Nationality
Singaporean
Occupation
Senior Commercial Officer, Uphe
 
Source data

BISHOP, JAMES

Correspondence address
1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Role ACTIVE
Director
Date of birth
August 1983
Appointed on
25 September 2015
Nationality
BRITISH,AMERICAN
Occupation
ACQUISITIONS FP&A DIRECTOR

MANSFIELD, Alison

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role ACTIVE
secretary
Appointed on
18 June 2007
Resigned on
30 November 2021
Nationality
British
 
Source data

PARKER, Helen Mary

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role ACTIVE
director
Date of birth
June 1966
Appointed on
1 May 2007
Nationality
British
Occupation
Managing Director
 
Source data

RANDLE, Paul Joseph

Correspondence address
1 Central St Giles St. Giles High Street, London, England, WC2H 8NU
Role RESIGNED
director
Date of birth
April 1975
Appointed on
18 February 2015
Resigned on
18 April 2017
Nationality
British
Occupation
Svp Legal And Business Affairs
 
Source data

DEAN, PAUL

Correspondence address
1 CENTRAL ST. GILES ST. GILES HIGH STREET, LONDON, ENGLAND, WC2H 8NU
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
31 March 2014
Resigned on
8 October 2014
Nationality
AMERICAN
Occupation
SVP FINANCE UPIE

BEESLEY, JASON JON

Correspondence address
1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU
Role RESIGNED
Director
Date of birth
June 1976
Appointed on
22 August 2011
Resigned on
31 March 2014
Nationality
AMERICAN
Occupation
SVP & CFO, UPIE

CONN, ROWAN NORMAN

Correspondence address
PROSPECT HOUSE, 80-110 NEW OXFORD STREET, LONDON, WC1A 1HB
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
20 November 2008
Resigned on
22 August 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WC1A 1HB £791,000

PEREZ GUNDIN, FRANCISCO JOSE

Correspondence address
98 GAINSBOROUGH ROAD, RICHMOND, SURREY, TW9 2EA
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
18 February 2008
Resigned on
31 December 2008
Nationality
SPANISH
Occupation
CFO

Average house price in the postcode TW9 2EA £918,000

CUNNINGHAM, JOSEPH EDWARD

Correspondence address
100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CALIFORNIA, UNITED STATES, 91608
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
18 June 2007
Resigned on
29 January 2019
Nationality
BRITISH
Occupation
PRESIDENT, UNIVERSAL PICTURES WORLDWIDE HE

LAITHWAITE, MELANIE JANE

Correspondence address
1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
12 March 2007
Resigned on
8 May 2015
Nationality
BRITISH
Occupation
SOLICITOR

LAITHWAITE, MELANIE JANE

Correspondence address
9 GATCOMBE CRESCENT, ASCOT, BERKSHIRE, SL5 7HA
Role RESIGNED
Secretary
Appointed on
12 March 2007
Resigned on
18 June 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SL5 7HA £1,035,000

SMITH, PETER JEREMY

Correspondence address
3 HALSEY STREET, LONDON, SW3 2QH
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
10 November 2005
Resigned on
12 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW3 2QH £4,634,000

HALL, ANDREW NIGEL

Correspondence address
14 LEBANON PARK, TWICKENHAM, MIDDLESEX, TW1 3DG
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
10 November 2005
Resigned on
12 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode TW1 3DG £3,472,000

HALL, ANDREW NIGEL

Correspondence address
14 LEBANON PARK, TWICKENHAM, MIDDLESEX, TW1 3DG
Role RESIGNED
Secretary
Appointed on
1 July 2005
Resigned on
12 March 2007
Nationality
BRITISH

Average house price in the postcode TW1 3DG £3,472,000

LI, HELENE YUK HING

Correspondence address
6 DELACOURT MANSIONS, 31 ROSENDALE ROAD WEST DULWICH, LONDON, SE21 8DU
Role RESIGNED
Secretary
Appointed on
8 November 2004
Resigned on
1 July 2005
Nationality
BRITISH

Average house price in the postcode SE21 8DU £367,000

BOWEN, ALAN HENRY

Correspondence address
MOUNT VALE, THE DRIVE, VIRGINIA WATER, SURREY, GU25 4BP
Role RESIGNED
Secretary
Appointed on
10 May 2004
Resigned on
8 November 2004
Nationality
IRISH

Average house price in the postcode GU25 4BP £1,617,000

KIEDAISCH, HOWARD GILBERT

Correspondence address
63 MARKSBURY AVENUE, RICHMOND, SURREY, TW9 4JE
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
3 July 2001
Resigned on
4 March 2005
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode TW9 4JE £1,755,000

REES-PARNALL, HUGH

Correspondence address
16 CRANLEY GARDENS, MUSWELL HILL, LONDON, N10 3AP
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
26 July 1999
Resigned on
30 April 2007
Nationality
BRITISH
Occupation
PRESIDENT

Average house price in the postcode N10 3AP £1,764,000

DARBYSHIRE, ALEXANDRA

Correspondence address
TOP FLAT 90 IVERSON ROAD, LONDON, NW6 2HH
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
26 July 1999
Resigned on
1 July 2000
Nationality
BRITISH
Occupation
HEAD OF LEGAL & BUSINESS AFFAI

Average house price in the postcode NW6 2HH £659,000

KENNEDY, JOHN PATRICK

Correspondence address
38 HILLWAY, LONDON, N6 6HH
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
1 July 1996
Resigned on
15 November 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N6 6HH £2,324,000

AMES, ROGER

Correspondence address
2 TELEGRAPH ROAD, LONDON, SW15 3SY
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
15 December 1993
Resigned on
1 July 1996
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SW15 3SY £1,424,000

TILL, STEWART MYLES

Correspondence address
BARRYMORE 6 HIGH STREET, WARGRAVE, BERKSHIRE, RG10 8HY
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
15 December 1992
Resigned on
10 February 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG10 8HY £2,189,000

UNIVERSAL MUSIC UK LIMITED

Correspondence address
P O BOX 1420, 1 SUSSEX PLACE, HAMMERSMITH, LONDON, W6 9XS
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
15 December 1992
Resigned on
3 July 2002
Nationality
BRITISH

HOWLE, MICHAEL ANTHONY

Correspondence address
46 DOWLANS ROAD, GREAT BOOKHAM, SURREY, KT23 4LE
Role RESIGNED
Secretary
Appointed on
15 December 1992
Resigned on
10 May 2004
Nationality
BRITISH

Average house price in the postcode KT23 4LE £878,000

POHL, HENRY THEODORE

Correspondence address
227 HANWORTH ROAD, HAMPTON, MIDDLESEX, TW12 3EF
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
15 December 1992
Resigned on
31 January 1996
Nationality
BRITISH
Occupation
SENIOR VICE PRESIDENT

Average house price in the postcode TW12 3EF £598,000

OBERSTEIN, MAURICE LOUIS

Correspondence address
10 HOWLEY PLACE, LONDON, W2 1XA
Role RESIGNED
Director
Date of birth
September 1928
Appointed on
15 December 1992
Resigned on
15 December 1993
Nationality
AMERICAN
Occupation
CHAIRMAN

Average house price in the postcode W2 1XA £1,641,000

ROZALLA, DAVID ALEXANDER

Correspondence address
68 CAMBRIDGE ROAD, TEDDINGTON, MIDDLESEX, TW11 8DN
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
15 December 1992
Resigned on
9 July 1999
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TW11 8DN £1,211,000

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